GREFI INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Runkelen",
        "region": null,
        "street": "Runkelen-Dorp",
        "country": "BE",
        "postcode": "3803",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2026-01-10",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Tongersesteenweg 231, 3800 Sint-Truiden naar Runkelen-Dorp 127, 3803 Runkelen, en dit vanaf 10/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.271.897",
    "name_full": "GREFI INVEST",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.271.897",
    "name_full": "GREFI INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit bijzondere volmacht te geven aan Finvision Hasselt BV, met zetel te 3500 Hasselt, Kuringersteenweg 172, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0816.810.571, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0816.810.571",
      "holder_name": "Finvision Hasselt BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "licenses"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Tongersesteenweg 231",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-09",
        "name": "VANROYE, Kris Jacques Ghislain",
        "niss": null,
        "address": "3800 Sint-Truiden, Tongersesteenweg 231"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000,
      "holder_person_name": "VANROYE, Kris Jacques Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 55000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer VANROYE Kris",
        "niss": null,
        "address": "3800 Sint-Truiden, Tongersesteenweg 231"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "De heer VANROYE Kris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 55000,
  "subject_company": {
    "kbo": "0765.271.897",
    "name_full": "GREFI INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}